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Island Venture Limited

Type: NZ Limited Company (Ltd)
9429036552603
NZBN
1200766
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 24 Jun 2021

Island Venture Limited was started on 30 Apr 2002 and issued an NZ business identifier of 9429036552603. This registered LTD company has been supervised by 2 directors: Douglas George Hudson - an active director whose contract started on 30 Apr 2002,
George Randolph Hudson - an inactive director whose contract started on 30 Apr 2002 and was terminated on 12 Aug 2019.
As stated in our data (updated on 22 Apr 2024), this company uses 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (category: physical, service).
Until 24 Jun 2021, Island Venture Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
BizDb found more names used by this company: from 30 Apr 2002 to 25 Jul 2008 they were named Isola Estate Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Fourways Investments Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 24 Jun 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Apr 2013 to 14 Oct 2019

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Aug 2011 to 17 Apr 2013

Address: 18 Byron Avenue, Takapuna, Auckland New Zealand

Physical & registered address used from 02 Jul 2008 to 29 Aug 2011

Address: C/- J N Couch And Associates Ltd, Chartered Accountants, 418 Lake Road, Takapuna

Physical & registered address used from 30 Apr 2002 to 02 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Fourways Investments Limited
Shareholder NZBN: 9429040565507
Tauranga
3110
New Zealand
Directors

Douglas George Hudson - Director

Appointment date: 30 Apr 2002

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Jun 2010


George Randolph Hudson - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 12 Aug 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 Aug 2011

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